Tampa Area Foreclosure Shelter Scammer David T. Griffin has been sentenced to three yrs in federal imprisonment for bankruptcy scams and mail sham making a false statement during a bankruptcy continuing by?U.Azines. District Judge John D. Whittemore
According to court records, Foreclosure Rescue Fraudster Griffin operated a foreclosure rescue scheme through his or her companies, Bay2Bay Area Controlling, LLC and Business Progress Consultants, LLC.?
Griffin and his cohorts find quitclaim or warranty acts from distressed people facing foreclosure in return for phony promises to rescue their houses from foreclosure through negotiating with loan providers. Then rent any properties back to the actual homeowners to obtain lease income with phony promises that the home owners could repurchase the real estate from Griffin.
To maximize her rental income, Property foreclosures Rescue Scammer Griffin likewise prevented creditors and also guarantors, including the Federal National Property finance loan Association (Fannie Mae) and the Federal Housing Administration, from choosing lawful foreclosure as well as eviction actions in opposition to homeowners who received defaulted on their house loans.
This was accomplished by simply filing, and causing to be filed, fake bankruptcies in the titles of the homeowners not having their knowledge or consent by Griffin.?
Griffin additionally lied under pledge in sworn testimony prior to the Office of the United States Trustee.? In penalty of perjury, Griffin expressed that he had no knowledge of a bankruptcy petition recorded in the name connected with his company, Bay2Bay Spot Holding Group. In truth, Griffin prepared the application and directed other people to sign together with file the case with the United States Chapter 7 Court for the Middle District of Georgia.
Griffin has agreed to help to make full restitution to the Worker for the United States Chapter 7 Court for the Center District of California. The losses tend to be approximately $25,125.?
This event was investigated because of the Federal Bureau of Investigation, the Ough.S. Postal Assessment Service, the Federal Real estate Finance Agency – Workplace of Inspector Standard, and the U.Vertisements. Department of Housing and Urban Development C Business of Inspector All round. The Office of the United States Trustee in Tampa also provided substantial assistance. ?It absolutely was prosecuted by Unique Assistant United States Lawyer Chris Poor.